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News
Release
FOR IMMEDIATE RELEASE
December 04, 2001
For Information, Contact:
Special Agent Waldo P. Santiago
Public Information Officer
800-718-0781
OPERATION
SANTA ISABEL
Cocaine Traffickers Arrested in Puerto Rico
SAN JUAN, Puerto
Rico Guillermo Gil, U.S. Attorney for the District of Puerto Rico;
and Rogelio Guevara, Special Agent in Charge of the Drug Enforcement Administration
(DEA), Caribbean Field Division; announced today the arrest of nine members
of a cocaine distribution organization based in Santa Isabel, Puerto Rico.
The investigation, conducted by the DEAs High Intensity Drug Trafficking
Area (HIDTA) Ponce Resident Office, revealed that its members were involved
in the distribution of large quantities of cocaine in Puerto Rico, the
Continental United States, and the Dominican Republic.
Today, in a pre-dawn
enforcement operation, a contingent of over 60 federal and local law enforcement
agents simultaneously executed nine arrest warrants in the Puerto Rican
cities of San Juan, Carolina, Fajardo, and Santa Isabel. These arrest
warrants were issued on November 20, 2001, pursuant to a superceding Federal
Grand Jury indictment charging the members of the organization with conspiracy
to distribute cocaine in violation to Title 21 United States Code, Section:
846 (Federal Controlled Substances Act). The DEAs HIDTA Ponce Resident
Office includes Agents from the DEA, the Puerto Rico Police Department,
the Puerto Rico Special Investigations Bureau (NIE), the Puerto Rico Treasury
Department (Hacienda), and the U.S. Immigration & Naturalization Service.
The Puerto Rico National Guard Counterdrug Support Task Force provided
logistical and air support to the operation. The U.S. Department of Defense
provided analytical support throughout the investigation.
The arrested individuals
are: Geraldo RODRIGUEZ-Torres, DOB: 11/19/67; Carlos A. TOLENTINO-Reyes,
DOB: 4/30/70; Victor G. SANTIAGO-Ortiz, DOB: 2/15/69; Jose E. DIAZ-Medina,
DOB: 5/8/68; Hector L. OLIVERAS-Santiago, DOB: 9/2/74; Miguel A. ALVARADO-Canales;
Alfredo LOPEZ-Garcia, DOB: 7/28/69, and Wilfredo SANTIAGO-Reyes, DOB:
2/6/66. Fernando SANTIAGO-Medina, DOB: 12/20/60, remains a fugitive and
is being sought by the DEA and the U.S. Marshals Services Puerto
Rico Fugitive Task Force. The indictment is an accusation and all defendants
are presumed innocent until proven guilty at trial.
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